22.03.2016,
4459 Zeichen
Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.
Capital measures/OMV / Austria / Oil / Gas
Announcement pursuant to section 82 para 9 Austrian Stock Exchange Act
Transfer of treasury shares under the Long Term Incentive Plan 2013 and the
Matching Share Plan 2015
OMV Aktiengesellschaft ("OMV" or "Company") intends to transfer treasury
shares to members of the Executive Board and senior executives as well as
potentials of OMV under the (i) Long Term Incentive Plan (LTIP) 2013 and the
(ii) Matching Share Plan (MSP) 2015, based on the resolution of OMV's
Supervisory Board of March 22, 2016 and the report pursuant to section 65 para
1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act
which was published on March 8, 2016.
Therefore, the Company announces in accordance with section 82 para 9
Austrian Stock Exchange Act ("BörseG") in conjunction with the Austrian
Disclosure Regulation 2002 (BGBl II 2002/112, "VeröffentlichungsV") the
following:
1. Date of the resolution of the General Meeting pursuant to section 65 para
1b Austrian Stock Corporation Act: May 17, 2011.
2. Date and form of publication of the resolution of the General Meeting:
May 17, 2011 electronically pursuant to section 82 para 9 in conjunction with
para 8 BörseG and on the Company's website
http://www.omv.com.
3. Commencement and envisaged duration of the transfer: The transfer is
expected to take place on April 1, 2016.
4. Class of shares concerned by the transfer: No-par value bearer shares of
OMV.
5. Envisaged volume (number of shares) and percentage of the treasury shares
to be transferred in relation to the registered share capital: up to 160,847
no-par value bearer shares, corresponding to up to approximately 0.0491% of
OMV's registered share capital.
This number reflects the shares granted under the Long Term Incentive Plan
2013 and the Matching Share Plan 2015 before deduction of taxes and duties but
after deduction of grants where the plan participants opted, to the extent
permissible under the respective plan, for a cash settlement.
6. Minimum and maximum consideration per share: None. The shares will be
transferred as bonus shares under long term incentive and compensation plans.
7. Manner and purpose of the transfer of treasury shares: over the counter
transfer to members of the Executive Board and senior executives as well as
potentials of the Company under the Long Term Incentive Plan 2013 and the
Matching Share Plan 2015.
8. Effects on the stock exchange listing of the shares: None.
9. Number and allocation of shares to the individual board members of the
Company and other employees and senior executives and potentials of OMV Group
(before deduction of taxes):
CEO: 12,975 MSP 2015
Deputy CEO: 15,876 MSP 2015
EB member, responsible for Upstream: 5,286 MSP 2015
EB member, responsible for Downstream: 20,184 MSP 2015
Other senior executives: 99,268 LTIP 2013 (34,292 shares thereof are
attributable to board members / general managers of affiliated companies)
Potentials: 7,258 LTIP 2013
The numbers of shares mentioned above are gross numbers of vested shares
before deduction of taxes and other contributions, but after deduction of
grants where the plan participants opted for a cash settlement, to the extent
permissible under the respective plan.
The actual number of transferred shares will be a net amount after deduction
of taxes and duties and will be published after the transfer online on the
website of OMV under
http://www.omv.com pursuant to section 7
VeröffentlichungsV.
Announcements of modifications to the intended transfer of treasury shares
(section 6 VeröffentlichungsV) and the publication of actual transactions with
treasury shares (section 7 VeröffentlichungsV) will only be made online on the
website of OMV under
http://www.omv.com.
end of announcement euro adhoc
company: OMV Aktiengesellschaft
Trabrennstraße 6-8
A-1020 Wien
phone: +43 1 40440/21600
FAX: +43 1 40440/621600
mail: investor.relations@omv.com
WWW:
http://www.omv.com
sector: Oil & Gas - Downstream activities
ISIN: AT0000743059
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English
Digital press kit:
http://www.ots.at/pressemappe/145/aom
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Akt. Indikation: 44.16 / 44.26
Uhrzeit: 13:05:00
Veränderung zu letztem SK: 0.16%
Letzter SK: 44.14 ( 0.78%)
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